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ORBELL, Gerald, Doctor
Nationality: British/australian
Address: Surrey, KT23 3LN

PREMIER OIL ABERDEEN SERVICES LIMITED
01164961
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-07-16

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2015-06-30
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

BOOT, Jon Hendrik
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-12-01

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-02-14

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

HAWKINGS, Neil
Director - Resigned
Appointed: 2009-06-15
Resigned: 2016-06-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed:
Resigned: 1997-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed:
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-12-18

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1994-08-03

SKITMORE, Michael James
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-05-20

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-07-01

WILSON, Nigel John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-12-01

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-02-28

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL UK LIMITED
SC048705
LIVE
Date Incorporated:

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-07-16

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2015-06-30
Resigned: 2021-07-21

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

WEBSTER, Gareth Peter
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-07-02

WILLIAMS, Paul David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-07-02

BOOT, Jon Hendrik
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-12-01

BROWN, Ewan
Director - Resigned
Appointed:
Resigned: 1995-02-13

CHALONER, Christopher Benjamin
Director - Resigned
Appointed: 1992-09-16
Resigned: 1995-02-15

DINSMORE-WILSON, Angela
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-04-26

EVERETT, Peter
Director - Resigned
Appointed: 1990-07-06
Resigned: 1995-02-13

FORSYTH, Julie Elizabeth
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-02-14

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

GRASSICK, William P C
Director - Resigned
Appointed:
Resigned: 1990-11-09

HAWKINGS, Neil
Director - Resigned
Appointed: 2005-06-30
Resigned: 2016-06-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed: 1995-02-13
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1989-02-28
Resigned: 1995-12-18

LAWS, Michael James
Director - Resigned
Appointed:
Resigned: 1995-02-13

LIDDELL, Richard
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-01-31

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

PATTEN, Thomas Diery
Director - Resigned
Appointed:
Resigned: 1993-06-25

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SKITMORE, Michael James
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-05-20

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-07-01

WILLIAMS, Harry Brian Kerr
Director - Resigned
Appointed: 1991-07-08
Resigned: 1995-05-22

WILSON, Nigel John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-03-31
Resigned: 2022-02-28

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HARLOW, Humphrey Robert
Secretary - Resigned
Appointed: 1990-03-15
Resigned: 1995-05-22

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

NOBLE GROSSART LIMITED
Secretary - Resigned
Appointed:
Resigned: 1990-03-15

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

VALPAK LIMITED
07688691
LIVE
Date Incorporated:

BECKLEY, Ruth Susan
Director - Active
Appointed: 2011-07-28

COX, Paul Anthony
Director - Resigned
Appointed: 2018-12-21
Resigned: 2018-12-21

GOUGH, Steven Andrew
Director - Active
Appointed: 2011-07-28

GUMMER, John Selwyn, Lord
Director - Active
Appointed: 2011-07-28

HAWKES, Adrian Peter
Director - Active
Appointed: 2011-07-28

SULLIVAN, John Terence
Director - Active
Appointed: 2018-12-21

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-07-28

GALE, Philip Andrew
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-06-30

MCCAFFERY, Andrew John
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-08-02

PRICE, Alan Albert
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-09-30

SIMPSON, Duncan
Director - Resigned
Appointed: 2011-07-28
Resigned: 2020-05-01

SSH DIRECTORS LIMITED
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-07-28

WAKELEY, Guy Richard
Director - Active
Appointed: 2023-02-21

SULLIVAN, John Terence
Secretary - Active
Appointed: 2019-06-24

GALE, Philip Andrew
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2019-06-24

SSH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2011-07-28

FINA PETROLEUM DEVELOPMENT LIMITED
00740632
LIVE
Date Incorporated:

BOESEN, Karen Dyrskjot
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-24

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-05-01

LE FOLL, Arnaud
Director - Active
Appointed: 2020-07-01

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-06-30

BENEZIT, Michel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-04-01

BOFFETY, Agnes Marie Jeanne
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-08-25

BORRELL, Michael Simon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2020-06-30

CASTAIGNE, Robert Paul Marie Louise
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

CATELON, Christine Simone Suzanne
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-15

CATLOW, John Richard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-15

CLAUDE, Bernard Jacques Robert Napoleon
Director - Resigned
Appointed:
Resigned: 1994-01-31

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-07-09

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-11-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-09-01

DE MARTIN DE VIVIES, Patrice Philippe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-03-01

DE WENDEL, Humbert
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-09-01

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1993-12-31

DUNDAS, Ian
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

FESTOR, Roland
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-09-01

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-10-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2005-09-02
Resigned: 2008-09-04

FRASER, Peter Lovat, Lord
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

GASTINEAU, Isabelle Marie Martine
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-13

GIRES, Jean-Michel Marie
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-31

GOW, Angus Stephen
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-13

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-06-22

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

KARLSEN, Kathryn Susan
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-30

L'EBRALY, Emmanuel Marie Gabriel
Director - Resigned
Appointed: 2017-09-09
Resigned: 2018-07-02

LEPINOY, Bertrand Yves Bruno
Director - Resigned
Appointed: 2003-08-25
Resigned: 2005-09-02

MADEC, Alain Jean
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-03-14

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-02-01

OWENS, Peter
Director - Resigned
Appointed: 1992-06-04
Resigned: 1999-06-30

POUTHAS, Alain
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-09-09

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-01

ROCHOUX, Philippe Jean-Marie
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-09-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-10-18

VERMEULEN, Jean Luc
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-14

VILLEDEY, Alain
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-09-03

VITRY, Bernard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-06-15

WALTON, John Mcpherson Stewart
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-03-15

WEBB, Malcolm
Director - Resigned
Appointed:
Resigned: 1995-12-31

DECUBBER, Stephane Michel Jean Francois
Director - Active
Appointed: 2020-08-24

PORTER, Lewis
Secretary - Active
Appointed: 2019-03-18

BEGG-SAFFAR, Mary
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-07-22

BESANCON, Marie Anne
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-01

EIDE, Henning
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2018-05-21

GARCIA, Serge Christian Jose
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2014-07-31

GOW, Angus Stephen
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-08-13

HINES, Susan Jane
Secretary - Resigned
Appointed:
Resigned: 1996-10-28

POWELL, Andrew David
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2017-10-01

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1999-06-30

WALTON, John Mcpherson Stewart
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2004-09-01

WILSON, Bryan
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-03-18

CORO EUROPE LIMITED
05811564
LIVE
Date Incorporated:

CHRISTIE, Peter James
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-25

CHAPMAN, Howard John
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-01-19

CORTELLAZZI, Gino
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-04-30

DEBONO, Godwin, Dr
Director - Resigned
Appointed: 2006-10-13
Resigned: 2012-03-31

DENNAN, Andrew Denis
Director - Resigned
Appointed: 2018-05-04
Resigned: 2020-04-30

EDMONSON, Sara Melinda
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-02-28

GACCHIONI, Luigi
Director - Resigned
Appointed: 2006-06-07
Resigned: 2013-06-19

HOCKEY, Andrew Raymond
Director - Resigned
Appointed: 2013-06-19
Resigned: 2014-10-20

HOOD, Susan Mary, Dr
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-04-24

JONES, Howard Ronald Terry
Director - Resigned
Appointed: 2006-11-20
Resigned: 2011-01-04

LACUHA, Frederic
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-04-09

MENZIES, James Graeme
Director - Resigned
Appointed: 2018-05-04
Resigned: 2020-04-02

PARSONS, James
Director - Resigned
Appointed: 2012-11-30
Resigned: 2018-05-04

GOWER NOMINEES LIMITED
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-06-07

BIANCOTTI, Marcello
Director - Active
Appointed: 2023-11-03

CACCHIONI, Luigi
Director - Active
Appointed: 2023-11-03

AINSWORTH, Kristian Ewen
Director - Resigned
Appointed: 2022-09-22
Resigned: 2023-11-08

CARRINGTON, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-11-08

HOOD, Mark Glen
Director - Resigned
Appointed: 2021-11-25
Resigned: 2022-09-20

AMBA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-01-15
Resigned: 2023-11-08

BATEMAN, Amanda Macfarlane
Secretary - Resigned
Appointed: 2016-07-25
Resigned: 2019-01-15

RONALDSON, Stephen Frank
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2016-02-01

GOWER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2006-10-11

PREMIER OIL EXPLORATION LIMITED
SC021265
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-07-16

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

HAWKINGS, Neil
Director - Resigned
Appointed: 2005-06-30
Resigned: 2016-06-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed: 1992-07-24
Resigned: 1997-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-05-29

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed:
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-12-18

LASCELLES, Rupert John Orlando
Director - Resigned
Appointed:
Resigned: 1992-07-24

LIDDELL, Richard
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-01-31

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1994-08-03

SKITMORE, Michael James
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-05-20

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

WILSON, Nigel John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-12-01

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

LASCELLES, Rupert John Orlando
Secretary - Resigned
Appointed:
Resigned: 1992-07-24

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

PREMIER OIL FAR EAST LIMITED
01135444
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2009-09-18
Resigned: 2020-06-25

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

HAWKINGS, Neil
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-09-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed:
Resigned: 1997-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2015-05-29

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed:
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-12-18

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-06-30

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

MACLAURIN, Philip John
Director - Resigned
Appointed: 2005-01-28
Resigned: 2007-01-31

O'DONNELL, Barry Joseph
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-05-31

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1994-08-03

SPENCER, Allan Wayne
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-09-30

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

SOUND ENERGY PLC
05344804
LIVE
Date Incorporated:

BLEWDEN, David Michael
Director - Active
Appointed: 2020-07-01

FUMAGALLI, Marco
Director - Resigned
Appointed: 2014-07-17
Resigned: 2023-06-13

LIDDELL, Richard Thomas
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-11-30

LYON, Graham Victor
Director - Active
Appointed: 2020-02-25

SEGHIRI, Mohammed
Director - Active
Appointed: 2020-01-23

ALEXANDER, Patrick Morris
Director - Resigned
Appointed: 2006-07-12
Resigned: 2010-06-30

CLARKSON, David
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-08-13

DAVEY, Alwyn
Director - Resigned
Appointed: 2005-02-17
Resigned: 2005-05-18

DAVIES, Simon Howard
Director - Resigned
Appointed: 2005-04-26
Resigned: 2010-06-12

HABIBIE, Ilham Akbar
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-12-12

HEATH, John Antony
Director - Resigned
Appointed: 2005-05-17
Resigned: 2010-06-30

HOCKEY, Andrew Raymond
Director - Resigned
Appointed: 2011-05-09
Resigned: 2015-09-28

MADEDDU, Luca, Dr
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-09-28

MITCHENER, Brian Christopher
Director - Resigned
Appointed: 2017-06-21
Resigned: 2020-03-31

NOBBS, Michael Bruce Athelstone
Director - Resigned
Appointed: 2005-04-21
Resigned: 2013-12-18

PARSONS, James
Director - Resigned
Appointed: 2012-10-10
Resigned: 2020-01-23

RACHMANTIO, Jusuf Handri
Director - Resigned
Appointed: 2006-07-12
Resigned: 2010-06-30

TRAYNOR, John Joseph, Dr
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-02-06

WHYTE, Stephen James
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-01-23

GOWER NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-02-17

GOWER SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-05-18

ASHBY-RUDD, Simon
Director - Active
Appointed: 2023-06-26

BUKOVICS, Christian, Dr
Director - Active
Appointed: 2021-12-02

AMBA SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-07-27

BATEMAN, Amanda Macfarlane
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-07-27

DAVEY, Alwyn
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2005-09-27

KEENAN, Claudia
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2005-12-08

RONALDSON, Stephen Frank
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2016-02-01

GOWER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2005-05-18

VALPAK HOLDINGS LIMITED
07597708
LIVE
Date Incorporated:

BECKLEY, Ruth Susan
Director - Active
Appointed: 2019-01-14

COX, Paul Anthony
Director - Active
Appointed: 2018-12-21

DEBEN, John Selwyn, Lord
Director - Active
Appointed: 2012-03-12

GOUGH, Steven Andrew
Director - Active
Appointed: 2011-04-11

HAWKES, Adrian Peter
Director - Active
Appointed: 2012-03-12

SULLIVAN, John Terence
Director - Active
Appointed: 2018-12-21

CHADFIELD, George Adrian
Director - Resigned
Appointed: 2012-03-12
Resigned: 2013-03-27

COX, Paul
Director - Resigned
Appointed: 2018-12-21
Resigned: 2018-12-21

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2011-04-08
Resigned: 2011-04-11

GALE, Philip Andrew
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-06-30

GREEN, Andrew Samuel, Dr
Director - Resigned
Appointed: 2012-03-12
Resigned: 2013-03-27

KRYSEWSKI, Daniel
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-12-21

O'NEILL, Jacqueline
Director - Resigned
Appointed: 2012-03-12
Resigned: 2012-04-30

PRICE, Alan Albert
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-09-30

SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Santu
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-12-21

SCRIVEN, Thomas Patrick
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-12-21

SHENK, Maury David
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-12-21

WEBB, Martin Alec
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-12-21

SSH DIRECTORS LIMITED
Director - Resigned
Appointed: 2011-04-08
Resigned: 2011-04-11

WAKELEY, Guy Richard
Director - Active
Appointed: 2023-02-21

SULLIVAN, John Terence
Secretary - Active
Appointed: 2019-06-24

GALE, Philip Andrew
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2019-06-24

SSH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2011-04-11

PREMIER OIL SOUTH ANDAMAN LIMITED
01474678
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2015-05-29

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

GRIFFIN, Dean Geoffrey
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-10-20

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2019-08-09
Resigned: 2020-06-25

FREEBORN, Edward
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-24

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-09-30

HEATH, John Antony
Director - Resigned
Appointed: 1992-07-24
Resigned: 1997-06-30

JAMIESON, Charles James Auldjo
Director - Resigned
Appointed:
Resigned: 2005-06-30

LANDER, John Hugh Russell
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-12-18

LASCELLES, Rupert John Orlando
Director - Resigned
Appointed:
Resigned: 1992-07-24

LIDDELL, Richard
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-01-31

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-08-15

LOWDEN, Stephen Jonathan
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-11-01

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1994-08-03

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-06-30

KIRK, Philip Andrew
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-02-28

KRANE, Alexander Lorentzen
Director - Active
Appointed: 2021-04-15

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

WHEATON, Stuart Royston
Director - Resigned
Appointed: 2021-11-09
Resigned: 2023-09-29

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

CORSBY, Gillian
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

GARRATT, Heather Diane
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2010-07-14

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-12

KAWAN, Heather
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2014-01-31

PARSONS, Lisa Julia
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2006-03-29

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

SHEPHERD, Nicholas Keith
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-06-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

VICKERS, Julie
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2011-09-12

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

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